SINOSTAR CONCEPT LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2013-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)Amended document
2007-05-04 · Other
(E)FM1 - Mortgage or charge details
2006-10-13 · Charges
(E)Certificate of Registration of Charge
2006-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-04 · Charges
(E)Certificate of Registration of Charge
2006-01-04 · Charges
(E)Amended document
2005-12-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-11-08 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)Amended document
2003-03-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-05 · Share Related
(E)FSC1 - Return of Allotments
2002-11-05 · Share Related
(E)Ordinary resolution
2002-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FSC1 - Return of Allotments
2001-11-06 · Share Related
(E)Declaration of Compliance
2001-08-22 · Other
(E)Memorandum & Articles of Association
2001-08-22 · Memorandum & Articles
Certificate of Incorporation
2001-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-04 | |
| (E)Amended document | Other | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)Amended document | Other | 2003-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-05 | |
| (E)Ordinary resolution | Other | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-06 | |
| (E)Declaration of Compliance | Other | 2001-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-22 | |
| Certificate of Incorporation | Incorporation | 2001-08-22 |
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